|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Patricia Margaret" <uttyigth@gmail.com>
Reply-To: mrspatriciamargaret@gmail.com
Date: Fri, 17 Mar 2023 10:51:07 +0000
Subject: peace unto you
Hello Dear
I’m Patricia Margaret. I know this letter may meet you very surprisingly.
However, it's just my urgent need for a foreign partner. I would like to
know if this proposal would be Useful for your acceptance. I need your
sincere help to realize my humanitarian project. Unfortunately, I am
terminally ill and about to die. I want you to spend money. My inheritance
is three million one hundred and fifty thousand US dollars ($3,150,000.00)
for charity in your country when you receive money. It would be a pleasure
to finish this project with you before I die. More information will be
given to you when you respond to my suggestion. Your positive response will
be appreciated.
Best regards
Mrs. Patricia Margaret.
|
Anti-fraud resources:
